Radcliffe & Co (Life & Pensions) Limited

Active02114114 Private limited company
Incorporated
23 March 1987 (39 years)
Industry
Life insurance (65110)
Directors
Christopher Conrad Headford
Jack Igglesden
Accounts type
Total exemption full
Region
South East
Address
Meridians House
7 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Headford, Christopher Conrad
Director · Appointed 1 October 2025
British
Born January 1969 (57)
Igglesden, Jack
Director · Appointed 1 October 2025
British
Born December 1992 (33)
Director · Appointed 1 October 2025
British
Born December 1970 (55)
Director · Appointed 16 December 2024
Swedish
Born September 1977 (49)
Igglesden, Neil
Director · Appointed 24 August 2004
British
Born March 1962 (64)
Officer history (13 former)
31 October 2025
Resigned Fulford, Darren James as Secretary
31 October 2025
Resigned Fulford, Darren James as Director
1 October 2025
Appointed Igglesden, Jack as Director
1 October 2025
Appointed Thomas, Grainger Charles as Director
1 October 2025
Appointed Headford, Christopher Conrad as Director
16 December 2024
Appointed Strandberg, Joakim Roy as Director
1 June 2018
Resigned Crossen, Michael Ashley as Director
30 December 2016
Resigned Hughes, Michael as Director
15 January 2012
Resigned Goodwin, Edward David as Director
1 January 2010
Appointed Hughes, Michael as Director
1 May 2006
Appointed Crossen, Michael Ashley as Director
18 February 2006
Resigned Thomas, John Arthur as Director
1 May 2005
Appointed Fulford, Darren James as Secretary
1 May 2005
Resigned Goodwin, Edward David as Secretary
24 August 2004
Resigned Mclaughlin, James Albert as Director
24 August 2004
Appointed Igglesden, Neil as Director
1 November 2002
Appointed Mclaughlin, James Albert as Director
1 May 1998
Appointed Fulford, Darren James as Director
24 March 1998
Appointed Goodwin, Edward David as Secretary
24 March 1998
Resigned Starr, Richard as Director
24 March 1998
Resigned Goodacre, John Edward as Secretary
24 March 1998
Resigned Goodacre, John Edward as Director
31 December 1996
Resigned Tyrrell, Ivan Anthony as Director
30 November 1995
Resigned Clements, Leslie Walter Frank as Director
1 November 1994
Appointed Clements, Leslie Walter Frank as Director
1 May 1993
Appointed Starr, Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 October 2021
Ceased Brooks Macdonald Group PLC — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£721,065
Cash
£1,090,292
Employees
46
Debt Ratio
71%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £566,814 £1,272,306 £1,527,497 £1,177,159 £750,537 £467,394 £721,065
Balance sheet detail
2026202520242023202220212020
Fixed Assets£193,420£38,216£56,160£40,777£49,417£21,187£15,711
Current Assets£2,316,196£2,039,151£2,023,261£2,560,193£3,765,911£3,198,163£2,214,586
Debtors£1,225,904£1,148,344£1,229,420£1,204,724£1,378,858£1,427,299£1,133,273
Cash£1,090,292£890,807£793,841£1,355,469£2,387,053£1,770,864£1,081,313
Creditors (< 1 year)£1,461,009£1,108,886£820,432£916,064£1,778,630£1,443,249£1,160,779
Creditors (> 1 year)£300,000£500,000£500,000£500,000£500,000£500,000£500,000
Net Current Assets£855,187£930,265£1,202,829£1,644,129£1,987,281£1,754,914£1,053,807
Net Assets£721,065£467,394£750,537£1,177,159£1,527,497£1,272,306£566,814
Shareholder Funds£721,065£467,394£750,537£1,177,159£1,527,497£1,272,306£566,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts30 April 2026
18 March 2026Purchase of own shares
26 February 2026Cancellation of shares
31 October 2025Confirmation statement with updates1 October 2025
31 October 2025Termination of appointment of a director
Show all recent filings

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